WATERMOTA LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 6TQ

Company number 00627154
Status Active
Incorporation Date 30 April 1959
Company Type Private Limited Company
Address UNIT 2 CAVALIER ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 6TQ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 006271540012, created on 24 February 2016. The most likely internet sites of WATERMOTA LIMITED are www.watermota.co.uk, and www.watermota.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. The distance to to Torquay Rail Station is 9.2 miles; to Totnes Rail Station is 9.6 miles; to Paignton Rail Station is 10.4 miles; to Exeter St Thomas Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watermota Limited is a Private Limited Company. The company registration number is 00627154. Watermota Limited has been working since 30 April 1959. The present status of the company is Active. The registered address of Watermota Limited is Unit 2 Cavalier Road Heathfield Industrial Estate Newton Abbot Devon Tq12 6tq. . MERRICK, Alison Diane is a Secretary of the company. BEACHAM, Michael William is a Director of the company. MERRICK, Alison Diane is a Director of the company. MERRICK, David Foster is a Director of the company. Secretary DENTON, Linda Mary has been resigned. Secretary HEPPLE, Margaret Patricia has been resigned. Secretary HEPPLE, Margaret Patricia has been resigned. Director CLARK, Colin James has been resigned. Director CLARK, Colin James has been resigned. Director DALGLEISH, David Ian has been resigned. Director DENTON, John Aubrey Bernard has been resigned. Director DENTON, Linda Mary has been resigned. Director FAIR, Colin Desmond has been resigned. Director HEUVELMAN, Frans Robert has been resigned. Director MERRICK, David Foster has been resigned. Director TUCKETT, John has been resigned. Director TUCKETT, John has been resigned. Director WILDE, Ronald Ian Arthur has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
MERRICK, Alison Diane
Appointed Date: 14 December 1999
Director
BEACHAM, Michael William
Appointed Date: 27 October 1994
80 years old
Director
MERRICK, Alison Diane
Appointed Date: 07 April 2008
59 years old
Director
MERRICK, David Foster
Appointed Date: 01 November 2014
56 years old

Resigned Directors

Secretary
DENTON, Linda Mary
Resigned: 27 October 1994
Appointed Date: 31 January 1994
Secretary
HEPPLE, Margaret Patricia
Resigned: 14 December 1999
Appointed Date: 27 October 1994
Secretary
HEPPLE, Margaret Patricia
Resigned: 31 January 1994
Director
CLARK, Colin James
Resigned: 01 October 2007
Appointed Date: 27 October 1994
82 years old
Director
CLARK, Colin James
Resigned: 31 January 1994
82 years old
Director
DALGLEISH, David Ian
Resigned: 05 April 2012
Appointed Date: 03 August 2009
45 years old
Director
DENTON, John Aubrey Bernard
Resigned: 10 February 2000
94 years old
Director
DENTON, Linda Mary
Resigned: 10 February 2000
91 years old
Director
FAIR, Colin Desmond
Resigned: 09 December 1996
123 years old
Director
HEUVELMAN, Frans Robert
Resigned: 16 October 2014
Appointed Date: 01 August 2011
78 years old
Director
MERRICK, David Foster
Resigned: 30 July 2010
Appointed Date: 02 June 2008
56 years old
Director
TUCKETT, John
Resigned: 16 March 2000
Appointed Date: 27 October 1994
87 years old
Director
TUCKETT, John
Resigned: 31 January 1994
87 years old
Director
WILDE, Ronald Ian Arthur
Resigned: 30 April 2001
Appointed Date: 01 April 2000
78 years old

Persons With Significant Control

Watermota Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATERMOTA LIMITED Events

07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Registration of charge 006271540012, created on 24 February 2016
17 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 30,700
15 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 118 more events
09 Dec 1987
Accounts for a small company made up to 31 July 1987
09 Dec 1987
Return made up to 23/11/87; full list of members
21 Sep 1987
Particulars of mortgage/charge
09 Dec 1986
Accounts for a small company made up to 31 July 1986
09 Dec 1986
Return made up to 21/11/86; full list of members

WATERMOTA LIMITED Charges

24 February 2016
Charge code 0062 7154 0012
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold - unit 2 crossgrange trading estate, cavalier…
4 June 2009
Legal assignment
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance (the credit monies) see image for full…
12 December 2006
Fixed charge on purchased debts which fail to vest
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
23 December 2003
Debenture
Delivered: 27 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2003
Debenture
Delivered: 29 November 2003
Status: Satisfied on 22 December 2003
Persons entitled: Michael William Beacham
Description: All the undertaking property and assets of the company…
16 December 1996
Debenture
Delivered: 23 December 1996
Status: Satisfied on 8 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1994
Debenture
Delivered: 23 November 1994
Status: Satisfied on 10 February 2000
Persons entitled: John Aubrey Bernard Denton
Description: Undertaking and all property and assets present and future…
18 August 1987
Debenture
Delivered: 19 August 1987
Status: Satisfied on 1 March 1997
Persons entitled: Derrypay Limited
Description: Undertaking and all property and assets present and future…
1 April 1980
Guarantee & debenture
Delivered: 16 April 1980
Status: Satisfied on 1 March 1997
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…
14 October 1978
Debenture
Delivered: 20 October 1978
Status: Satisfied on 1 March 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…
4 November 1970
Legal charge
Delivered: 13 November 1970
Status: Satisfied on 1 March 1997
Persons entitled: Barclays Bank PLC
Description: All that land, house, factory & other buildings, tanks &…
20 February 1962
Debenture
Delivered: 23 February 1962
Status: Satisfied on 1 March 1997
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property present and future…

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